Document Category 2020

Title	Categories	Tags	Link	hf:tax:document_title	hf:doc_tags	hf:doc_categories
Amendment to the Liberia Telecommunications Authority Act (2020)	2020, Executive Law, Technology Law	broadband policy, corporate powers, data services, economic growth, employment creation, fiber optic backbone, fixed-line telephony, government shareholding, ICT regulation, information and communications technology, infrastructure development, Liberia Telecommunications Authority, Liberia Telecommunications Corporation, LIBTELCO, licensed service providers, LTA, market regulation, mobile money services, mobile telephony, National Backbone Network, national infrastructure, national operator, public interest regulation, public sector reform, public utilities law, regulatory oversight, sector reform, spectrum and network services, state-owned enterprise, statutory law, Telecommunications Act Amendment 2020, telecommunications law, telecommunications licensing, USSD services, wholesale telecommunications	Download	amendment-to-the-liberia-telecommunications-authority-act-2020	broadband-policy corporate-powers data-services economic-growth employment-creation fiber-optic-backbone fixed-line-telephony government-shareholding ict-regulation information-and-communications-technology infrastructure-development liberia-telecommunications-authority liberia-telecommunications-corporation libtelco licensed-service-providers lta market-regulation mobile-money-services mobile-telephony national-backbone-network national-infrastructure national-operator public-interest-regulation public-sector-reform public-utilities-law regulatory-oversight sector-reform spectrum-and-network-services state-owned-enterprise statutory-law telecommunications-act-amendment-2020 telecommunications-law telecommunications-licensing ussd-services wholesale-telecommunications	2020 executive-law technology-law legislative-acts-by-year legistlative-acts
Associations Law as Amended (2020)	2020, Banking, Business and Commerce Laws, Corporate Law	abandonment of amendment, accounting records, action without meeting, actions against foreign corporations, actions against maritime entities, additional filings for foreign surviving entities, adjourned meeting, advancement of expenses, adverse change to class rights, affidavit to Registrar, affiliate and associate definitions, agent’s message, amendment of articles by merger, amendment of articles of incorporation, amendment of authority to do business, amendment of certificate of formation, amendment of merger plan, amendments to articles of incorporation, and associations, annual bearer-share filing, annual meeting, annual registration fee, annual report, anti-money laundering compliance, anti-takeover provisions, appointment of liquidating trustee, appointment of Minister of Foreign Affairs as agent, appointment of officers, appointment of receiver, appraisal rights, appraiser appointment, articles of amendment, Articles of Incorporation, articles of merger, assignee rights, assignment of series interests, assumption of liabilities, attorney’s fees in derivative actions, authorization to do business, balance sheet, bar of untimely claims, bearer shares, beneficial ownership information, beneficial ownership records, board committees, board meetings, board of directors, Board of Directors authority, board of directors resolutions, board-approved amendments, books and records, burden of proof, business combinations, Business Corporation Act of Liberia, business organizations law, bylaws, cancellation and reregistration, cancellation of certificate, certificate of cancellation, certificate of de-registration, certificate of formation, certificate of merger, certificate of re-domiciliation, certificate of reregistration, certificate of validation, certificates of shares, cessation of foreign domicile, cessation of series manager, Chapter 11, Chapter 14, Chapter 6, claims against dissolved corporation, class vote on asset sale, class vote on merger, class voting, classes of shares, classified board, clearing corporation nominee, conditions on inspection, conditions precedent to merger, conference telephone meeting, conformity of articles of incorporation, consent to service of process, consideration for shares, consolidated corporation, Consolidation, constituent corporation, contingent claims, continuation after de-registration, continuation for purposes of suit, continuation of actions, continuation of corporate existence, continuation of existence, continuation of legal existence, continuation of proceedings, contracting by series, contributions, control and ownership, conversion of bearer shares, conversion of equity interests, conversion of LLC, conversion of untendered shares, conversion to another legal entity, conversion to corporation, conversion to limited liability company, convertible shares, corporate amendments, corporate compliance, corporate dissolution, corporate finance, corporate governance, corporate immunity, Corporate Law, corporate legal personality, corporate management framework, corporate names, corporate officers’ duties, corporate powers, corporate purposes, corporate records, corporate restructuring, cost of shareholder list, court order to compel inspection, court proceedings, creditor petition, creditor status of series members, cross-border merger, cumulative voting, custodial agreement, custodial requirements, custodial requirements for bearer shares, custodian, de-registration and reregistration, defective corporate acts, deferred de-registration date, deferred re-domiciliation date, deferred reregistration date, definitions, Delaware law adoption, demand requirement, depository, derivative actions, derivative complaint requirements, designated series, director conflicts of interest, director inspection, director liability, director proxies, directors and officers, directors’ and officers’ insurance, directors’ qualifications, disabled shares, dissenters’ rights, dissolution, dissolution for noncompliance, dissolution of limited liability company, dissolution procedures, distribution of assets, distributions to series members, dividends, domestic and foreign corporations, effect of merger or consolidation, effective date of merger, effective date under foreign law, effectiveness of amendment, election of directors, election to dissent, electronic participation, emergency bylaws, endorsement of certificate, endorsement of reregistration certificate, enforceability of series liabilities, enforcement of inspection rights, equal consideration requirement, exchange or conversion of stock, excluded stock, exclusive remedy, execution of certificates, executive committee, failure of authorization, failure to maintain registered agent, failure to pay annual registration fee, fair value determination date, fiduciary duties, filing and effect of certificates, filing fees, filing with Registrar, financial benefits to shareholders, financial interest voting, fines, five percent ownership threshold, foreign corporations, foreign entity compliance, foreign jurisdiction effectiveness notice, foreign limited liability companies, foreign limited liability company, foreign maritime entities, foreign series LLC, formation and amendment, formation of corporations, foundations, fractional shares, freedom of contract, General Provisions, good faith and fair dealing, good standing, government tax claims, hare capital, illegality or fraud exception, impracticability standard, indemnification, indemnification of directors and officers, insolvency test, inspection of corporate records, inspection rights, inspectors of election, interested shareholders, interim financial statements, involuntary dissolution, irrevocable acceptance, irrevocable proxy, issuance of shares, judicial dissolution, judicial dissolution of series, judicial execution and amendment, judicial supervision, judicial validation, judicial winding up, jurisdiction of Liberian courts, lawful business, letter of transmittal, Liberia commercial law, Liberia Companies Act, Liberia corporate law, Liberia corporate registry, Liberia Revenue Authority, Liberian Companies Act, Liberian corporate registry, Liberian maritime law, limitations on series distributions, limited liability companies, Limited Liability Company Act, limited liability company agreement, limited liability company conversion, limited liability company interest, limited liability company law, limited partnerships, liquidation of LLC, liquidation under court supervision, list of shareholders, LLC agreement, LLC agreement interpretation, LLC derivative suit, loans and guarantees, loans to directors, lost share certificates, majority vote, management of corporation, manager personal obligation, manager-managed series, managers, member distributions, member personal obligation, member standing, member transactions, member-managed series, members, merger, merger of subsidiary corporations, merger with other associations, merger with partnerships, merger without shareholder vote, mergers and acquisitions, mergers and consolidations, Minister of Foreign Affairs, minister of justice, Ministry of Foreign Affairs, minutes, mortgage or pledge of assets, multiple managers, name requirements, nationality of directors, ninety percent parent-subsidiary merger, no creation of new legal entity, no dissolution upon re-domiciliation, no shareholder vote merger exceptions, no winding up required, non-resident limited liability company, non-voting members, notice of authorization, notice of formation, notice of meeting, notice of merger meeting, notice period, notice to creditors, notice to minority shareholders, number of directors, objection requirement, offer to purchase shares, officers of corporation, operating agreement, overissue of shares, ownership and operation of vessels, ownership of assets by series, partly paid shares, partnership conversion, penalties for failure to maintain records, penalties for noncompliance, per capita voting, personal liability by agreement, place of shareholders’ meeting, plan of consolidation, plan of merger, plan of subsidiary merger, plurality vote, powers of limited liability company, preemptive rights, priority of creditors, priority of government claims, private companies, private foundation conversion, profit and loss statement, proper purpose, proportionate ownership increase, proxy validity, public companies, public company merger, public records, putative stock, quasi in rem proceeding, quorum of board, quorum of shareholders, ratification of defective corporate acts, re-domiciliation, re-domiciliation into Liberia, re-domiciliation out of Liberia, Receivership, record and beneficial ownership, record date, recordkeeping in Liberia, redeemable shares, redemption of shares, reduction of stated capital, registered agent, registered shares, Registrar inspection power, Registrar of Companies, Registrar of Corporations, registration of foreign series LLC, registration of maritime entities, regulatory powers, reinstatement after dissolution, reinstatement of LLC, related-party transactions, remedies and equitable relief, remote participation, removal for cause, removal of directors, removal of officers, removal without cause, representation upon filing, reregistration of legal entities, reregistration of legal entity, reservation of name, resident limited liability company, restated articles of incorporation, restated certificate of formation, retention period, revocable proxy, revocation of articles, revocation of articles of incorporation, revocation of authority, revocation of dissolution, revocation of maritime registration, revocation of re-domiciliation certificate, revocation of reregistration, rights and liabilities, rollover stock, sale of substantially all assets, sale of vote prohibited, secretary’s certification, Section 14.2.15, securities law, security for expenses, separate class or series offer, separate legal capacity of series, series classes of managers, series classes of members, series liability segregation, series limited liability companies, series limited liability company, series litigation capacity, series management, series of shares, series powers, Service of Process, settlement approval, settlement of claims, severability, share dividends, share register, share subscriptions, shareholder approval, shareholder approval of merger, shareholder approval threshold, shareholder derivative action, shareholder eligibility for annual report, shareholder inspection, shareholder inspection rights, shareholder petition, shareholder proxies, shareholder resolution to dissolve, shareholder rights, shareholder voting, shareholder voting agreements, shareholder voting requirements, shareholder-approved amendments, shareholders’ list, shareholders’ meetings, shareholders’ written consent, shares in bearer form, short-form merger, single-member LLC, situs of shares, six-month shareholder requirement, special meeting, special proceeding to fix fair value, staggered directors, standard of care, Standing to Sue, stated capital, Statutory interpretation, stock certificate cancellation, stock tendering mechanics, Subchapter I, Subchapter II, Subchapter VIII, subsidiary asset definition, supermajority requirements, supervision by court of liquidation, surplus, surrender of certificates, surviving corporation, tender offer merger, term of directors, termination of authority, termination of maritime registration, termination of merger, termination of series, transfer restrictions, treasury shares, treasury shares or cancellation, trustee or receiver appointment, trustees of dissolved corporation, twenty percent issuance threshold, ultra vires doctrine, unauthorized foreign corporation, uncertificated shares, undertaking to pay dissenters, unliquidated claims, vacancies on board, validation of corporate acts, vesting of assets, vesting of property, voluntary dissolution, voting arrangements, voting rights, voting rights in series, voting stock thresholds, voting trusts, waiver of notice, winding up of corporate affairs, winding up of limited liability company, winding up of series, winding up period, wrongful distribution liability	Download	associations-law-as-amended-2020	abandonment-of-amendment accounting-records action-without-meeting actions-against-foreign-corporations actions-against-maritime-entities additional-filings-for-foreign-surviving-entities adjourned-meeting advancement-of-expenses adverse-change-to-class-rights affidavit-to-registrar affiliate-and-associate-definitions agents-message amendment-of-articles-by-merger amendment-of-articles-of-incorporation amendment-of-authority-to-do-business amendment-of-certificate-of-formation amendment-of-merger-plan amendments-to-articles-of-incorporation and-associations annual-bearer-share-filing annual-meeting annual-registration-fee annual-report anti-money-laundering-compliance anti-takeover-provisions appointment-of-liquidating-trustee appointment-of-minister-of-foreign-affairs-as-agent appointment-of-officers appointment-of-receiver appraisal-rights appraiser-appointment articles-of-amendment articles-of-incorporation articles-of-merger assignee-rights assignment-of-series-interests assumption-of-liabilities attorneys-fees-in-derivative-actions authorization-to-do-business balance-sheet bar-of-untimely-claims bearer-shares beneficial-ownership-information beneficial-ownership-records board-committees board-meetings board-of-directors board-of-directors-authority board-of-directors-resolutions board-approved-amendments books-and-records burden-of-proof business-combinations business-corporation-act-of-liberia business-organizations-law bylaws cancellation-and-reregistration cancellation-of-certificate certificate-of-cancellation certificate-of-de-registration certificate-of-formation certificate-of-merger certificate-of-re-domiciliation certificate-of-reregistration certificate-of-validation certificates-of-shares cessation-of-foreign-domicile cessation-of-series-manager chapter-11 chapter-14 chapter-6 claims-against-dissolved-corporation class-vote-on-asset-sale class-vote-on-merger class-voting classes-of-shares classified-board clearing-corporation-nominee conditions-on-inspection conditions-precedent-to-merger conference-telephone-meeting conformity-of-articles-of-incorporation consent-to-service-of-process consideration-for-shares consolidated-corporation consolidation constituent-corporation contingent-claims continuation-after-de-registration continuation-for-purposes-of-suit continuation-of-actions continuation-of-corporate-existence continuation-of-existence continuation-of-legal-existence continuation-of-proceedings contracting-by-series contributions control-and-ownership conversion-of-bearer-shares conversion-of-equity-interests conversion-of-llc conversion-of-untendered-shares conversion-to-another-legal-entity conversion-to-corporation conversion-to-limited-liability-company convertible-shares corporate-amendments corporate-compliance corporate-dissolution corporate-finance corporate-governance corporate-immunity corporate-law corporate-legal-personality corporate-management-framework corporate-names corporate-officers-duties corporate-powers corporate-purposes corporate-records corporate-restructuring cost-of-shareholder-list court-order-to-compel-inspection court-proceedings creditor-petition creditor-status-of-series-members cross-border-merger cumulative-voting custodial-agreement custodial-requirements custodial-requirements-for-bearer-shares custodian de-registration-and-reregistration defective-corporate-acts deferred-de-registration-date deferred-re-domiciliation-date deferred-reregistration-date definitions delaware-law-adoption demand-requirement depository derivative-actions derivative-complaint-requirements designated-series director-conflicts-of-interest director-inspection director-liability director-proxies directors-and-officers directors-and-officers-insurance directors-qualifications disabled-shares dissenters-rights dissolution dissolution-for-noncompliance dissolution-of-limited-liability-company dissolution-procedures distribution-of-assets distributions-to-series-members dividends domestic-and-foreign-corporations effect-of-merger-or-consolidation effective-date-of-merger effective-date-under-foreign-law effectiveness-of-amendment election-of-directors election-to-dissent electronic-participation emergency-bylaws endorsement-of-certificate endorsement-of-reregistration-certificate enforceability-of-series-liabilities enforcement-of-inspection-rights equal-consideration-requirement exchange-or-conversion-of-stock excluded-stock exclusive-remedy execution-of-certificates executive-committee failure-of-authorization failure-to-maintain-registered-agent failure-to-pay-annual-registration-fee fair-value-determination-date fiduciary-duties filing-and-effect-of-certificates filing-fees filing-with-registrar financial-benefits-to-shareholders financial-interest-voting fines five-percent-ownership-threshold foreign-corporations foreign-entity-compliance foreign-jurisdiction-effectiveness-notice foreign-limited-liability-companies foreign-limited-liability-company foreign-maritime-entities foreign-series-llc formation-and-amendment formation-of-corporations foundations fractional-shares freedom-of-contract general-provisions good-faith-and-fair-dealing good-standing government-tax-claims hare-capital illegality-or-fraud-exception impracticability-standard indemnification indemnification-of-directors-and-officers insolvency-test inspection-of-corporate-records inspection-rights inspectors-of-election interested-shareholders interim-financial-statements involuntary-dissolution irrevocable-acceptance irrevocable-proxy issuance-of-shares judicial-dissolution judicial-dissolution-of-series judicial-execution-and-amendment judicial-supervision judicial-validation judicial-winding-up jurisdiction-of-liberian-courts lawful-business letter-of-transmittal liberia-commercial-law liberia-companies-act liberia-corporate-law liberia-corporate-registry liberia-revenue-authority liberian-companies-act liberian-corporate-registry liberian-maritime-law limitations-on-series-distributions limited-liability-companies limited-liability-company-act limited-liability-company-agreement limited-liability-company-conversion limited-liability-company-interest limited-liability-company-law limited-partnerships liquidation-of-llc liquidation-under-court-supervision list-of-shareholders llc-agreement llc-agreement-interpretation llc-derivative-suit loans-and-guarantees loans-to-directors lost-share-certificates majority-vote management-of-corporation manager-personal-obligation manager-managed-series managers member-distributions member-personal-obligation member-standing member-transactions member-managed-series members merger merger-of-subsidiary-corporations merger-with-other-associations merger-with-partnerships merger-without-shareholder-vote mergers-and-acquisitions mergers-and-consolidations minister-of-foreign-affairs minister-of-justice ministry-of-foreign-affairs minutes mortgage-or-pledge-of-assets multiple-managers name-requirements nationality-of-directors ninety-percent-parent-subsidiary-merger no-creation-of-new-legal-entity no-dissolution-upon-re-domiciliation no-shareholder-vote-merger-exceptions no-winding-up-required non-resident-limited-liability-company non-voting-members notice-of-authorization notice-of-formation notice-of-meeting notice-of-merger-meeting notice-period notice-to-creditors notice-to-minority-shareholders number-of-directors objection-requirement offer-to-purchase-shares officers-of-corporation operating-agreement overissue-of-shares ownership-and-operation-of-vessels ownership-of-assets-by-series partly-paid-shares partnership-conversion penalties-for-failure-to-maintain-records penalties-for-noncompliance per-capita-voting personal-liability-by-agreement place-of-shareholders-meeting plan-of-consolidation plan-of-merger plan-of-subsidiary-merger plurality-vote powers-of-limited-liability-company preemptive-rights priority-of-creditors priority-of-government-claims private-companies private-foundation-conversion profit-and-loss-statement proper-purpose proportionate-ownership-increase proxy-validity public-companies public-company-merger public-records putative-stock quasi-in-rem-proceeding quorum-of-board quorum-of-shareholders ratification-of-defective-corporate-acts re-domiciliation re-domiciliation-into-liberia re-domiciliation-out-of-liberia receivership record-and-beneficial-ownership record-date recordkeeping-in-liberia redeemable-shares redemption-of-shares reduction-of-stated-capital registered-agent registered-shares registrar-inspection-power registrar-of-companies registrar-of-corporations registration-of-foreign-series-llc registration-of-maritime-entities regulatory-powers reinstatement-after-dissolution reinstatement-of-llc related-party-transactions remedies-and-equitable-relief remote-participation removal-for-cause removal-of-directors removal-of-officers removal-without-cause representation-upon-filing reregistration-of-legal-entities reregistration-of-legal-entity reservation-of-name resident-limited-liability-company restated-articles-of-incorporation restated-certificate-of-formation retention-period revocable-proxy revocation-of-articles revocation-of-articles-of-incorporation revocation-of-authority revocation-of-dissolution revocation-of-maritime-registration revocation-of-re-domiciliation-certificate revocation-of-reregistration rights-and-liabilities rollover-stock sale-of-substantially-all-assets sale-of-vote-prohibited secretarys-certification section-14-2-15 securities-law security-for-expenses separate-class-or-series-offer separate-legal-capacity-of-series series-classes-of-managers series-classes-of-members series-liability-segregation series-limited-liability-companies series-limited-liability-company series-litigation-capacity series-management series-of-shares series-powers service-of-process settlement-approval settlement-of-claims severability share-dividends share-register share-subscriptions shareholder-approval shareholder-approval-of-merger shareholder-approval-threshold shareholder-derivative-action shareholder-eligibility-for-annual-report shareholder-inspection shareholder-inspection-rights shareholder-petition shareholder-proxies shareholder-resolution-to-dissolve shareholder-rights shareholder-voting shareholder-voting-agreements shareholder-voting-requirements shareholder-approved-amendments shareholders-list shareholders-meetings shareholders-written-consent shares-in-bearer-form short-form-merger single-member-llc situs-of-shares six-month-shareholder-requirement special-meeting special-proceeding-to-fix-fair-value staggered-directors standard-of-care standing-to-sue stated-capital statutory-interpretation stock-certificate-cancellation stock-tendering-mechanics subchapter-i subchapter-ii subchapter-viii subsidiary-asset-definition supermajority-requirements supervision-by-court-of-liquidation surplus surrender-of-certificates surviving-corporation tender-offer-merger term-of-directors termination-of-authority termination-of-maritime-registration termination-of-merger termination-of-series transfer-restrictions treasury-shares treasury-shares-or-cancellation trustee-or-receiver-appointment trustees-of-dissolved-corporation twenty-percent-issuance-threshold ultra-vires-doctrine unauthorized-foreign-corporation uncertificated-shares undertaking-to-pay-dissenters unliquidated-claims vacancies-on-board validation-of-corporate-acts vesting-of-assets vesting-of-property voluntary-dissolution voting-arrangements voting-rights voting-rights-in-series voting-stock-thresholds voting-trusts waiver-of-notice winding-up-of-corporate-affairs winding-up-of-limited-liability-company winding-up-of-series winding-up-period wrongful-distribution-liability	2020 banking-business-and-commerce-laws corporate-law legislative-acts-by-year legistlative-acts
Consumer Protection Regulation (2020)	2020, Banking, Business, Commerce regulations	abandoned property regulations, account closure notices, account statements, Administrative Sanctions, advertising standards, aggressive practices, amortization schedule, annual percentage rate, APR, ATM services, bank-financial institutions, banking ethics, banking supervision, CBL, Central Bank of Liberia, Central Bank oversight, Code of Conduct, commissions disclosure, complaint handling, complaint registers, complaint resolution, conditional transactions, confidentiality obligations, conflicts of interest, consumer complaints, consumer data protection, consumer disclosure, consumer financial protection framework, consumer protection, Consumer Protection Unit, consumer recourse mechanisms, consumer redress, consumer rights, contract termination rights, contractual disclosure, cooling-off period, CPU, credit unions, customer awareness programs, customer help desk, customer helpline, customer information protection, customer service standards, debt recovery, debt recovery expenses, deceptive practices, declining balance method, delinquent borrowers, deposit services, digital credit, digital lending disclosure, disclosure during contract term, disclosure requirements, dormant accounts, economic governance, electronic statements, ethical practices, ethical standards, fair treatment of consumers, fairness, fees and charges disclosure, financial advisory services, financial awareness, financial consumer protection, financial contracts, financial education, financial governance, financial institutions, financial literacy, financial product suitability, financial regulation, financial services regulation, financial services sector confidence, financial transactions, financial transparency, fines and penalties, fraud prevention, guarantee disclosure, guarantors, independent legal advice, information security guidelines, insolvency and restructuring law, interest rate disclosure, internet banking, IT risk management, key facts statements, key terms and conditions, lending regulation, Liberia administrative law, Liberia banking law, Liberia commercial law, Liberia consumer protection law, Liberia financial law, Liberia fintech regulation, linked products, loan computation methods, market conduct, market conduct regulation, marketplace finance, microcredit, microfinance institutions, misleading advertisements, mobile banking, monthly returns, mortgage finance, non-bank financial institutions, phone banking, PIN protection, pre-contract disclosure, promotional materials, public confidence in banking, public financial administration, quarterly returns, Regulation No. CBL/RSD/001/2019, Regulation No. CBL/RSD/004/2020, Regulations Concerning Consumer Protection and Market Conduct, regulatory compliance, regulatory enforcement, regulatory oversight, reliability, reporting requirements, rural community financial institutions, scam prevention, self-service banking channels, specialized deposit-taking institutions, supervisory sanctions, total cost of credit, transparency, transparency in banking, truth-in-lending, truth-in-lending disclosure forms, truth-in-savings, truth-in-savings disclosure forms, unconscionable contract terms, wireless banking	Download	consumer-protection-regulation-2020	abandoned-property-regulations account-closure-notices account-statements administrative-sanctions advertising-standards aggressive-practices amortization-schedule annual-percentage-rate apr atm-services bank-financial-institutions banking-ethics banking-supervision cbl central-bank-of-liberia central-bank-oversight code-of-conduct commissions-disclosure complaint-handling complaint-registers complaint-resolution conditional-transactions confidentiality-obligations conflicts-of-interest consumer-complaints consumer-data-protection consumer-disclosure consumer-financial-protection-framework consumer-protection consumer-protection-unit consumer-recourse-mechanisms consumer-redress consumer-rights contract-termination-rights contractual-disclosure cooling-off-period cpu credit-unions customer-awareness-programs customer-help-desk customer-helpline customer-information-protection customer-service-standards debt-recovery debt-recovery-expenses deceptive-practices declining-balance-method delinquent-borrowers deposit-services digital-credit digital-lending-disclosure disclosure-during-contract-term disclosure-requirements dormant-accounts economic-governance electronic-statements ethical-practices ethical-standards fair-treatment-of-consumers fairness fees-and-charges-disclosure financial-advisory-services financial-awareness financial-consumer-protection financial-contracts financial-education financial-governance financial-institutions financial-literacy financial-product-suitability financial-regulation financial-services-regulation financial-services-sector-confidence financial-transactions financial-transparency fines-and-penalties fraud-prevention guarantee-disclosure guarantors independent-legal-advice information-security-guidelines insolvency-and-restructuring-law interest-rate-disclosure internet-banking it-risk-management key-facts-statements key-terms-and-conditions lending-regulation liberia-administrative-law liberia-banking-law liberia-commercial-law liberia-consumer-protection-law liberia-financial-law liberia-fintech-regulation linked-products loan-computation-methods market-conduct market-conduct-regulation marketplace-finance microcredit microfinance-institutions misleading-advertisements mobile-banking monthly-returns mortgage-finance non-bank-financial-institutions phone-banking pin-protection pre-contract-disclosure promotional-materials public-confidence-in-banking public-financial-administration quarterly-returns regulation-no-cbl-rsd-001-2019 regulation-no-cbl-rsd-004-2020 regulations-concerning-consumer-protection-and-market-conduct regulatory-compliance regulatory-enforcement regulatory-oversight reliability reporting-requirements rural-community-financial-institutions scam-prevention self-service-banking-channels specialized-deposit-taking-institutions supervisory-sanctions total-cost-of-credit transparency transparency-in-banking truth-in-lending truth-in-lending-disclosure-forms truth-in-savings truth-in-savings-disclosure-forms unconscionable-contract-terms wireless-banking	2020 banking-business-commerce legislative-acts-by-year regulations
Liberia Revenue Code as Amended 2020	2020, Banking, Business and Commerce Laws, Corporate Law, Good Governance Laws, Tax Laws	accountant penalties, administration and procedure, amendment of assessment, amendments to code, amounts in Liberian dollars, APA advance pricing agreement, arm’s length, assessment, assessment methods, assessment period limitation, bad tax debts write-off, board composition and quorum, Board of Tax Appeals, breach of confidentiality of taxpayer data, burden of proof, Central Bank provisions, certification of investment, certification process, change of accounting method, collection period limitation, compensation of board members, concealment of assets, confidentiality of tax information, coordination of penalties, corporate officer responsibility, corporation, criminal tax offenses, cross-border assistance, currency provisions, customs administration, customs duties, definitions, delivery proof, denial of refund claim, designated place of filing, determination, determination of tax deficiency, discretion and abuse of discretion, double taxation treaties, duties of Commissioner General, duties of Minister of Finance and Development Planning, EITI disclosures, electronic records, emergency hearing, emergency hearings timelines, emergency taxpayer relief, enforcement of taxpayer obligations, estate, exceptions to officer liability, exchange rate, excise tax, exempt persons, extensions, failure to file penalty, failure to file required return, failure to obtain business license, failure to pay over collected tax, failure to pay penalty, failure to remit withheld tax, fair market value, false declaration, false information submission, felony sanctions, fiduciary, filing deadlines, final administrative determination, fines for noncompliance, foreign exchange translation, general anti-avoidance rule, goods and services tax, government agency fees, GST and duty exemptions, hearing rules and timelines, imprisonment for tax crimes, inaccurate tax return certification, income tax, inflation adjustment, informers award, insolvency and taxation, inspection and seizure, insufficiency recovery, interest rate Central Bank, international agreements priority, international cooperation in tax enforcement, investment agreement noncompliance, investment thresholds, jeopardy assessment rules, judgment debt, knowing disregard of tax obligations, late filing penalty, late payment penalty, legal basis for taxation, legal person, legislative impact reports, liability of officers of legal persons, liability of tax advisors, Liberia Revenue Authority, Liberia Revenue Code, lien enforcement procedure, lien registration and discharge, liquidator responsibilities, mining and petroleum obligations, misdemeanor sanctions, National Investment Commission NIC, non-compliance consequences, non-cooperation penalty, non-residents, notice of assessment, notice of determination, notice of seizure, OECD UN ATAF guidelines, overpayment application, overpayments interest, partnership, payment deadlines, perfection of tax lien, permitted disclosures, priority of withheld tax, procedure for protest and appeal, proceeds allocation, public auction procedures, public reports revenue and tax expenditure, qualifying sectors, real property tax, receiver duties, recordkeeping requirements, recovery from corporations, recovery from nonresident agent, recovery from payor of debtor, recusal and removal, refund interest accrual, refund time limits, registered charities, related-party documentation, retention period 7 years, right of appeal, secondary tax liability, seizure and sale of debtor property, special investment incentives Section 16, spot audit authority, stability clauses mining petroleum renewable, suit for unpaid tax, sunset clause, supremacy of tax code, tax agents, tax clearance certificate, tax debt to government, tax debtor definition, tax evasion felony, tax legislation, tax revenues consolidated fund, taxation framework, taxes in effect, taxpayer identification number TIN, taxpayer refund election, taxpayer refund rights, taxpayers, temporary business closure, transfer pricing, trust, trust fund doctrine, underpayments interest, understatement of tax, unlicensed commercial activity, use of US dollars, willful noncompliance penalties, willful tax evasion acts, willful violation of information collection, withholding obligations, written communications service	Download	liberia-revenue-code-as-amended-2020	accountant-penalties administration-and-procedure amendment-of-assessment amendments-to-code amounts-in-liberian-dollars apa-advance-pricing-agreement arms-length assessment assessment-methods assessment-period-limitation bad-tax-debts-write-off board-composition-and-quorum board-of-tax-appeals breach-of-confidentiality-of-taxpayer-data burden-of-proof central-bank-provisions certification-of-investment certification-process change-of-accounting-method collection-period-limitation compensation-of-board-members concealment-of-assets confidentiality-of-tax-information coordination-of-penalties corporate-officer-responsibility corporation criminal-tax-offenses cross-border-assistance currency-provisions customs-administration customs-duties definitions delivery-proof denial-of-refund-claim designated-place-of-filing determination determination-of-tax-deficiency discretion-and-abuse-of-discretion double-taxation-treaties duties-of-commissioner-general duties-of-minister-of-finance-and-development-planning eiti-disclosures electronic-records emergency-hearing emergency-hearings-timelines emergency-taxpayer-relief enforcement-of-taxpayer-obligations estate exceptions-to-officer-liability exchange-rate excise-tax exempt-persons extensions failure-to-file-penalty failure-to-file-required-return failure-to-obtain-business-license failure-to-pay-over-collected-tax failure-to-pay-penalty failure-to-remit-withheld-tax fair-market-value false-declaration 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Regulations Concerning Licensing & Operations of Electronic Payment (E Payment) Services (2020)	2020, Banking, Business, Commerce regulations		Download	regulations-concerning-licensing-operations-of-electronic-payment-e-payment-services-2020		2020 banking-business-commerce legislative-acts-by-year regulations
Regulations Concerning Microfiance Deposit-taking Institutions (2020)	2020, Banking, Business, Commerce regulations		Download	regulations-concerning-microfiance-deposit-taking-institutions-2020		2020 banking-business-commerce legislative-acts-by-year regulations